| Entity Name: | TIMES SQUARE HOLDINGS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P12000022411 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 4100 Salzedo St, Coral Gables, FL, 33146, US |
| Mail Address: | 4100 Salzedo St., Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA TORRIENTE COSME E | Agent | 155 SW 25 ROAD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| MEZA JIMENEZ LUCIA C | President | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MEZA JIMENEZ LUCIA C | Secretary | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MEZA JIMENEZ LUCIA C | Director | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| PAREDES MEZA JUAN C | Director | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| PAREDES MEZA MANUEL A | Director | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| PAREDES MEZA JUAN C | Vice President | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| PAREDES MEZA MANUEL A | Treasurer | 4100 SALZEDO STREET #506, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 4100 Salzedo St, Unit 506, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 4100 Salzedo St, Unit 506, Coral Gables, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
